Swisslake Capital AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.212.443
Calendar
Date of incorporation:
1/31/2005
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Swisscap Investment Management AG
  • Swisslake Capital AG

Management

Male

Bernhard Köhler

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Altendorf

Vizepräsident, delegierter und liquidator

Individual signing authority

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Male

Dr. Hidber

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Wollerau

Präsident und liquidator

Joint signing authority (any two to sign)

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Bernhard Köhler

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Hurden

Managing member of the board

Joint signing authority (any two to sign)

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Eckhard John von Freyend

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Bad Honnef

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Prof. Marbacher

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Churerstrasse 135 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1248402.05.20228705.05.20221005465592
2232614.04.20217419.04.20211005152416
3149512.03.20195215.03.20191004588508
4659217.12.201524822.12.20152556695
5654927.12.201125430.12.20116485364
6415523.08.201116526.08.20116310428
7110909.03.20115114.03.20116074858
866209.02.20103115.02.201018/5494878
9133510.03.20095116.03.200916/4927806
1099712.03.20085418.03.200812/4391320

Company Purpose

Management und Initiierung von Immobilien- und Dachbeteiligungsgesellschaften von der Schweiz aus; kann sich an anderen Gesellschaften beteiligen.